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LONG LOST BROTHER MANAGEMENT LIMITED

Company summary

Company number: 03032635
Status: ACTIVE
Incorporated / age: 14 March 199531 years
Registered office: 35 Ballards Lane, London, N3 1XW, United Kingdom
Accounts due: 31 March 2027
Confirmation statement due: 28 March 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 7 September 2026 at 22:34 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
35 Ballards Lane, London, N3 1XW, United Kingdom
Nature of business
Sound recording and music publishing activities
Previous company names
LONG LOST BROTHER RECORDS LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SIMPSON, Kevin James ACTIVE	Director	15 Aug 1995		England	October 1963	37, Ashley Road, London, N19 3AG, England
SIMPSON, Sharon Lee ACTIVE	Director	14 Mar 1995		United Kingdom	August 1967	37, Ashley Road, London, N19 3AG, England
BHARDWAJ, Ashok RESIGNED	Nominee Secretary	14 Mar 1995	14 Mar 1995			47-49 Green Lane, Northwood, Middlesex, HA6 3AE
NESTOR, Pamela RESIGNED	Secretary	14 Mar 1995	09 Oct 1995			17 Dunstan Close, East End Road, London, N2 0UX
NORTHSIDE COMPANY SECRETARIAL SERVICES LTD RESIGNED	Secretary	09 Oct 1995	19 Jan 2021			78, Mill Lane, London, NW6 1JZ, United Kingdom
BHARDWAJ CORPORATE SERVICES LIMITED RESIGNED	Nominee Director	14 Mar 1995	14 Mar 1995			47-49 Green Lane, Northwood, Middlesex, HA6 3AE

SIMPSON, Kevin James ACTIVE
Role: Director
Appointed on: 15 Aug 1995
Country of Residence: England
Date of birth: October 1963
Address: 37, Ashley Road, London, N19 3AG, England

SIMPSON, Sharon Lee ACTIVE
Role: Director
Appointed on: 14 Mar 1995
Country of Residence: United Kingdom
Date of birth: August 1967
Address: 37, Ashley Road, London, N19 3AG, England

BHARDWAJ, Ashok RESIGNED
Role: Nominee Secretary
Appointed on: 14 Mar 1995
Resigned on: 14 Mar 1995
Address: 47-49 Green Lane, Northwood, Middlesex, HA6 3AE

NESTOR, Pamela RESIGNED
Role: Secretary
Appointed on: 14 Mar 1995
Resigned on: 09 Oct 1995
Address: 17 Dunstan Close, East End Road, London, N2 0UX

NORTHSIDE COMPANY SECRETARIAL SERVICES LTD RESIGNED
Role: Secretary
Appointed on: 09 Oct 1995
Resigned on: 19 Jan 2021
Address: 78, Mill Lane, London, NW6 1JZ, United Kingdom

BHARDWAJ CORPORATE SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 14 Mar 1995
Resigned on: 14 Mar 1995
Address: 47-49 Green Lane, Northwood, Middlesex, HA6 3AE